Delta Construction, SIA

Limited Liability Company, Small company
Place in branch
118 by turnover
867 by profit
80 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Delta Construction"
Registration number, date 40103835440, 10.10.2014
VAT number LV40103835440 from 21.10.2014 Europe VAT register
Register, date Commercial Register, 10.10.2014
Legal address Vienības gatve 101, Rīga, LV-1058 Check address owners
Fixed capital 3 000 EUR, registered payment 10.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -32.22 -35.88 -34.36
Personal income tax (thousands, €) 36.83 24.65 23.78
Statutory social insurance contributions (thousands, €) 70.7 51.13 45.95
Average employees count 18 12 10
Received COVID-19 downtime support 19.03.2021, 704.64 €

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   10.10.2014
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

50 % 50 € 30 € 1 500 Latvia 10.10.2014 10.10.2014

Natural person

50 % 50 € 30 € 1 500 Latvia 10.10.2014 10.10.2014

Apply information changes

ML

"Delta Construction", SIA

Vienības gatve 101, Rīga LV-1058 Check address owners

Celtniecības un remonta darbi

Historical addresses

Rīga, Tērbatas iela 99-7 Until 12.06.2015 9 years ago
Rīga, Jelgavas iela 63 - 101 Until 30.04.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Revidentu zinojums 2022 PDF
Vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
DC Revidenta zinojums 2021 PDF
Vadiba zinojums 2021 DC PDF

2020

Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
Revidentu zinojums PDF
Vad bas zinojums DC 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 03.08.2020  ZIP €11.00
Annual report 2019 PDF
Revid.zinojums PDF
Vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums DC PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 25.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
Vad bas zi ojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 18.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas Zi ojums PDF
Zinojums DELTA CONST 4 PDF

2015

Annual report 10.10.2014 - 31.12.2015 11.10.2016  ZIP €8.00
Annual report 2015 PDF
Vad Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 18.96 KB 06.11.2014 17.09.2014 1

Memorandum of association

TIF 65.92 KB 06.11.2014 17.09.2014 2

Shareholders’ register

TIF 62.53 KB 06.11.2014 17.09.2014 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 52.55 KB 30.04.2020 30.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 39.9 KB 30.04.2020 30.04.2020 2

Application

DOCX 58.34 KB 28.04.2020 28.04.2020 4

Application

DOCX 58.34 KB 28.04.2020 28.04.2020 4

Application

EDOC 63.32 KB 28.04.2020 28.04.2020 4

Confirmation or consent to legal address

DOCX 18.38 KB 22.04.2020 07.04.2020 1

Confirmation or consent to legal address

DOCX 18.38 KB 22.04.2020 07.04.2020 1

Confirmation or consent to legal address

EDOC 45.03 KB 22.04.2020 07.04.2020 1

Decisions / letters / protocols of public notaries

TIF 69.5 KB 19.06.2015 12.06.2015 2

Application

TIF 118.64 KB 19.06.2015 03.06.2015 2

Confirmation or consent to legal address

TIF 18.03 KB 19.06.2015 26.05.2015 1

Decisions / letters / protocols of public notaries

TIF 70.59 KB 06.11.2014 10.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 22.04 KB 06.11.2014 06.10.2014 1

Confirmation or consent to legal address

EDOC 318.94 KB 10.10.2014 03.10.2014 1

Announcement regarding the legal address

TIF 11.14 KB 06.11.2014 17.09.2014 1

Application

TIF 162.68 KB 06.11.2014 17.09.2014 4
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register